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Cynhyrchiadau Boomerang Cyfyngedig

Cynhyrchiadau Boomerang Cyfyngedig is a dissolved company incorporated on 11 April 2005 with the registered office located in Cardiff, South Glamorgan. Cynhyrchiadau Boomerang Cyfyngedig was registered 20 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (11 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05421502
Private limited company
Age
20 years
Incorporated 11 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Gloworks
Porth Teigr Way
Cardiff
CF10 4GA
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Welsh • Lives in Wales • Born in May 1972
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • Chartered Accountant • Welsh • Lives in UK • Born in May 1973
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
-£134.69K
Same as previous period
Net Assets
-£134.64K
Same as previous period
Debt Ratio (%)
269382%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 10 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 2 Sep 2024
Mrs Eleanor Kate Irving Appointed
1 Year 2 Months Ago on 1 Sep 2024
Nia Llinos Thomas Resigned
1 Year 2 Months Ago on 1 Sep 2024
David Richard Howells Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mark William Fenwick Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 2 Sep 2024
Termination of appointment of David Richard Howells as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Nia Llinos Thomas as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mrs Eleanor Kate Irving as a director on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 22 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 May 2024
Repayment History
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